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National Gas Metering Limited

National Gas Metering Limited is an active company incorporated on 2 February 1999 with the registered office located in Warwick, Warwickshire. National Gas Metering Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03705992
Private limited company
Age
26 years
Incorporated 2 February 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Address changed on 3 Feb 2023 (2 years 8 months ago)
Previous address was 1-3 Strand London WC2N 5EH
Telephone
01214248000
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1953
Director • Corporate Banker • British,greek • Lives in UK • Born in Apr 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gast Pledgeco Limited
Mark William Mathieson, Mr Howard Charles Higgins, and 9 more are mutual people.
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Gast Midco Limited
Mark William Mathieson, Mr Howard Charles Higgins, and 9 more are mutual people.
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Luppiter Consortium Limited
Mark William Mathieson, William David George Price, and 4 more are mutual people.
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Luppiter Bidco Limited
Mark William Mathieson, William David George Price, and 4 more are mutual people.
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Mark William Mathieson, William David George Price, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
£56.11M
Increased by £516K (+1%)
Employees
149
Decreased by 29 (-16%)
Total Assets
£52.77M
Decreased by £118.23M (-69%)
Total Liabilities
-£18.47M
Decreased by £3.71M (-17%)
Net Assets
£34.3M
Decreased by £114.52M (-77%)
Debt Ratio (%)
35%
Increased by 22.03% (+170%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Ms Sofia Bernsand Details Changed
6 Months Ago on 3 Apr 2025
Mr Robin Watson Appointed
7 Months Ago on 21 Mar 2025
David Farkas Resigned
7 Months Ago on 28 Feb 2025
Mr Liam Patrick Auer Appointed
9 Months Ago on 6 Jan 2025
Mr David Farkas Appointed
1 Year Ago on 21 Oct 2024
Lincoln Hillier Webb Resigned
1 Year Ago on 21 Oct 2024
Natalie Humphries-New Resigned
1 Year Ago on 26 Sep 2024
Aikaterini Tsirimpa Resigned
1 Year Ago on 26 Sep 2024
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Documents
Second filing of Confirmation Statement dated 1 August 2025
Submitted on 12 Aug 2025
01/08/25 Statement of Capital gbp 1373399
Submitted on 7 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Secretary's details changed for Ms Sofia Bernsand on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Robin Watson as a director on 21 March 2025
Submitted on 26 Mar 2025
Termination of appointment of David Farkas as a director on 28 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Appointment of Mr Liam Patrick Auer as a director on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr David Farkas as a director on 21 October 2024
Submitted on 23 Oct 2024
Repayment History
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